Takanini Produce Limited was launched on 28 Sep 2004 and issued a New Zealand Business Number of 9429035155683. This registered LTD company has been supervised by 5 directors: Kim Minghua He - an active director whose contract started on 18 Mar 2005,
Xu Zhang Shen - an active director whose contract started on 18 Mar 2005,
Brian Lum - an inactive director whose contract started on 18 Mar 2005 and was terminated on 04 Oct 2005,
Joanne Lum - an inactive director whose contract started on 18 Mar 2005 and was terminated on 04 Oct 2005,
Owen Hugh Dunning - an inactive director whose contract started on 28 Sep 2004 and was terminated on 18 Mar 2005.
As stated in BizDb's data (updated on 05 Apr 2024), the company uses 1 address: Fruit World Head Office, 8 Monahan Road, Mt Wellington, Auckland (types include: registered, other).
Up until 05 Aug 2005, Takanini Produce Limited had been using C/-Fruit World, Takanini, 230 Great South Road, Takanini as their registered address.
BizDb found former names used by the company: from 28 Sep 2004 to 07 Dec 2004 they were called Five Crossroads Produce Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Shen, Xu Zhang (an individual) located at Dannemora, Howick.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
He, Kim Minghua - located at Dannemora, Howick.
Previous addresses
Address #1: C/-fruit World, Takanini, 230 Great South Road, Takanini
Registered address used from 30 Mar 2005 to 05 Aug 2005
Address #2: Dunning Okey, 21 Main Road, Katikati
Registered & physical address used from 28 Sep 2004 to 30 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Shen, Xu Zhang |
Dannemora Howick New Zealand |
21 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | He, Kim Minghua |
Dannemora Howick New Zealand |
21 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lum, Joanne |
Bombay |
21 Mar 2005 - 21 Mar 2005 |
| Individual | Dunning, Owen Hugh |
Katikati |
28 Sep 2004 - 27 Jun 2010 |
| Individual | Lum, Brian |
Bombay |
21 Mar 2005 - 21 Mar 2005 |
Kim Minghua He - Director
Appointment date: 18 Mar 2005
Address: Dannemora, Howick, 2016 New Zealand
Address used since 18 Jun 2008
Xu Zhang Shen - Director
Appointment date: 18 Mar 2005
Address: Dannemora, Howick, 2016 New Zealand
Address used since 18 Jun 2008
Brian Lum - Director (Inactive)
Appointment date: 18 Mar 2005
Termination date: 04 Oct 2005
Address: Bombay,
Address used since 18 Mar 2005
Joanne Lum - Director (Inactive)
Appointment date: 18 Mar 2005
Termination date: 04 Oct 2005
Address: Bombay,
Address used since 18 Mar 2005
Owen Hugh Dunning - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 18 Mar 2005
Address: Katikati,
Address used since 28 Sep 2004
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